BOURNEAVIA LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH8 9JZ

Company number 03885107
Status Active
Incorporation Date 29 November 1999
Company Type Private Limited Company
Address 4 INGLEWOOD AVENUE, QUEENS PARK, BOURNEMOUTH, DORSET, UNITED KINGDOM, BH8 9JZ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Geoffrey Kenneth Barnes as a secretary on 1 September 2016. The most likely internet sites of BOURNEAVIA LIMITED are www.bourneavia.co.uk, and www.bourneavia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Bourneavia Limited is a Private Limited Company. The company registration number is 03885107. Bourneavia Limited has been working since 29 November 1999. The present status of the company is Active. The registered address of Bourneavia Limited is 4 Inglewood Avenue Queens Park Bournemouth Dorset United Kingdom Bh8 9jz. . LANHAM, Stewart John is a Director of the company. Secretary BARNES, Geoffrey Kenneth has been resigned. Secretary LANHAM, Marian Turner has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LANHAM, Marian Turner has been resigned. Director MELDRUM, Marian Turner has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
LANHAM, Stewart John
Appointed Date: 29 November 1999
77 years old

Resigned Directors

Secretary
BARNES, Geoffrey Kenneth
Resigned: 01 September 2016
Appointed Date: 02 July 2003
Secretary
LANHAM, Marian Turner
Resigned: 02 July 2003
Appointed Date: 29 November 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 November 1999
Appointed Date: 29 November 1999
Director
LANHAM, Marian Turner
Resigned: 18 July 2003
Appointed Date: 29 November 1999
77 years old
Director
MELDRUM, Marian Turner
Resigned: 22 February 2012
Appointed Date: 15 December 2003
77 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 November 1999
Appointed Date: 29 November 1999

Persons With Significant Control

Mr Stewart John Lanham
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – 75% or more

BOURNEAVIA LIMITED Events

12 Dec 2016
Confirmation statement made on 29 November 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 March 2016
01 Sep 2016
Termination of appointment of Geoffrey Kenneth Barnes as a secretary on 1 September 2016
27 Jan 2016
Registered office address changed from Langley Associates Monson Business Centre 3 Monson Road Tunbridge Wells Kent TN2 3NY to 4 Inglewood Avenue Queens Park Bournemouth Dorset BH8 9JZ on 27 January 2016
30 Nov 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 4
...
... and 58 more events
03 Dec 1999
Director resigned
03 Dec 1999
Secretary resigned
03 Dec 1999
New director appointed
03 Dec 1999
New secretary appointed;new director appointed
29 Nov 1999
Incorporation

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